CASTLEDONA LIMITED

Company number NI604540

Date	Type	Description	View / Download
18 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2014	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	(3 pages)
31 Dec 2013	AD01	Registered office address changed from 89 Dublin Road Belfast Co Antrim BT2 7HF on 31 December 2013	(2 pages)
30 Dec 2013	4.21(NI)	Statement of affairs	(5 pages)
30 Dec 2013	VL1	Appointment of a liquidator	(1 page)
30 Dec 2013	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	(1 page)
06 Dec 2013	TM01	Termination of appointment of Michael John Higgins as a director on 29 November 2013	(2 pages)
05 Feb 2013	AR01	Annual return made up to 19 October 2012 with full list of shareholders Statement of capital on 2013-02-05 GBP 2	(4 pages)
05 Feb 2013	CH01	Director's details changed for Michael John Higgins on 5 February 2013	(2 pages)
05 Feb 2013	CH01	Director's details changed for Mrs Angela Mary Higgins on 5 February 2013	(2 pages)
20 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AP03	Appointment of Angela Higgins as a secretary	(6 pages)
26 Oct 2010	AP01	Appointment of Michael John Higgins as a director	(3 pages)
26 Oct 2010	AP01	Appointment of Angela Mary Higgins as a director	(3 pages)
26 Oct 2010	AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 26 October 2010	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Cs Director Services Limited as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Denise Redpath as a director	(2 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 2	(4 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ First share transferred and furhter one share raised 25/10/2010	(1 page)
23 Sep 2010	NEWINC	Incorporation	(29 pages)